Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shakil Ahamad Khan
Shakil Ahamad Khan
Director/Designated Partner
over 2 years ago
Syed Ziaul Haque
Syed Ziaul Haque
Director
over 11 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
Acknowledgement of Stamp Duty MoA payment-120914.PDF
Acknowledgement of Stamp Duty AoA payment-120914.PDF
Certificate of Incorporation-120914.PDF
Certificate of Incorporation-120914.PDF
Annexure of subscribers-110914.PDF
AoA - Articles of Association-110914.PDF
Declaration by the first director-110914.PDF
Declaration of the appointee Director- in Form DIR-2-110914.PDF
Interest in other entities-110914.PDF
MoA - Memorandum of Association-110914.PDF